| Alan James Grant | Director | 5 Aug 2005 | 7 Sept 2005 | British | 80 years |
| Alan James Grant | Director | 7 Oct 2005 | 21 Jul 2006 | British | 80 years |
| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 3 Jun 2005 | 5 Aug 2005 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 3 Jun 2005 | 5 Aug 2005 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 3 Jun 2005 | 5 Aug 2005 | - | - |
| Anne-marie Fraser | Secretary | 13 Dec 2021 | 4 Apr 2022 | - | - |
| Arnaud Le Foll | Director | 1 Jul 2020 | 3 Jan 2023 | French | 48 years |
| Brian Sollingvraa Welinder | Director | 4 Jun 2015 | 29 Sept 2016 | Danish | 55 years |
| Brian William Hemming | Secretary | 3 Jul 2008 | 28 Nov 2009 | British | - |
| Bryan Wilson | Secretary | 2 Jul 2018 | 18 Mar 2019 | - | - |
| Carsten Sonne-schmidt | Director | 1 Feb 2017 | 8 Mar 2018 | Danish | 48 years |
| David Edward Spring | Director | 14 Oct 2010 | 28 Feb 2011 | Australian | 66 years |
| Deidre Derworiz | Secretary | 22 Aug 2022 | 7 Sept 2024 | - | - |
| Eric Henderson | Director | 1 Feb 2017 | 8 Mar 2018 | British | 61 years |
| Eric Henderson | Director | 30 Jun 2020 | 28 Jun 2022 | British | 61 years |
| George Edward Watkins | Director | 27 Oct 2006 | 2 Jul 2008 | British | 83 years |
| Glenn Andrew Corr | Director | 30 Nov 2011 | 31 Jan 2017 | British | 56 years |
| Graham Stuart Talbot | Director | 1 May 2014 | 1 Feb 2017 | Australian | 62 years |
| Gregoire Poupard | Director | 15 Aug 2022 | 27 Jul 2025 | French | 46 years |
| Gretchen Hauser Watkins | Director | 1 May 2014 | 1 Feb 2017 | American | 58 years |
| Harry Yorston | Director | 20 Nov 2009 | 20 Nov 2009 | British | 61 years |
| Harry Yorston | Director | 20 Nov 2009 | 31 Dec 2013 | British | 61 years |
| James Roderic Mary O'sullivan | Director | 5 Aug 2005 | 21 Jul 2006 | British | 82 years |
| Jean-baptiste Pierre Faget | Director | 8 Mar 2018 | 11 May 2023 | French | 55 years |
| Jep Brink | Director | 7 Sept 2005 | 21 Jul 2006 | Danish | 74 years |
| Jep Brink | Director | 2 Jul 2008 | 6 May 2009 | Danish | 74 years |
| Jesper Kjaedegaard | Director | 5 Aug 2005 | 21 Jul 2006 | Danish | 68 years |
| John Kilby | Secretary | 5 Aug 2005 | 3 Jul 2008 | British | - |
| John William Baker | Director | 21 Jul 2006 | 2 Jul 2008 | British | 89 years |
| Karen Dyrskjot Boesen | Director | 8 Mar 2018 | 24 Aug 2020 | Danish | 55 years |
| Kenneth Murdoch | Director | 14 Oct 2010 | 14 Oct 2013 | British | 61 years |
| Kerst Klaas Troost | Director | 2 Jul 2008 | 14 Oct 2010 | Danish | 75 years |
| Kevin Francis Boyne | Director | 8 Mar 2018 | 30 Jun 2020 | British | 67 years |
| Kevin John Manser | Director | 30 Nov 2011 | 21 Feb 2014 | British | 63 years |
| Kurt Norman Nielson | Director | 30 Apr 2008 | 30 Nov 2011 | Danish | 73 years |
| Lewis Porter | Secretary | 18 Mar 2019 | 22 Aug 2022 | - | - |
| Martin Peter Naesby | Director | 5 Aug 2005 | 7 Sept 2005 | Danish | 65 years |
| Martin Rune Pedersen | Director | 12 Mar 2010 | 31 Mar 2015 | Danish | 55 years |
| Martin Rune Pedersen | Director | 1 Feb 2017 | 8 Mar 2018 | Danish | 55 years |
| Michael Engell Jensen | Director | 7 Sept 2005 | 30 Apr 2008 | Danish | 73 years |
| Michael Simon Borrell | Director | 8 Mar 2018 | 30 Jun 2020 | British | 64 years |
| Morten Kelstrup | Director | 1 Apr 2015 | 8 Mar 2018 | Danish | 58 years |
| Nicholas Charles Faithorn Barber | Director | 21 Jul 2006 | 2 Jul 2008 | British | 86 years |
| Nicola Jane Macleod | Secretary | 25 Nov 2009 | 21 May 2018 | - | - |
| Nigel Simon Pusey | Director | 21 Jul 2006 | 3 Jul 2008 | British | 65 years |
| Olivier Jean-yves Daniel | Director | 11 May 2023 | 1 Sept 2023 | French | 56 years |
| Peter Wilson Hepburn | Director | 15 Aug 2016 | 8 Mar 2018 | British | 55 years |
| Robert Bouke Peters | Director | 18 Dec 2013 | 5 Jun 2015 | Dutch | 57 years |
| Soren Thorup Sorensen | Director | 21 Jul 2006 | 2 Jul 2008 | Dutch | 61 years |
| Stephane Michel Jean Francois Decubber | Director | 24 Aug 2020 | 1 Oct 2024 | French | 51 years |
| Thomas Thune Andersen | Director | 5 Aug 2005 | 2 Jul 2008 | Danish | 71 years |
| Thomas Van Leenen | Director | 2 Jul 2008 | 14 Oct 2010 | Dutch | 80 years |
| Troels Albrechtsen | Director | 6 May 2009 | 31 Mar 2010 | Danish | 62 years |
